EU Financial Sanctions List

Showing 1,776 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Bonyad Taavon Sepah	Entity	IRN	23 May 2011
Ansar Bank	Entity	IRN	—
Mehr Bank	Entity	IRN	23 May 2011
Al Mashreq Investment Fund	Entity	SYR	23 June 2011
Hamcho International	Entity	SYR	—
Aras Farayande	Entity	IRN	—
Noavaran Pooyamoj	Entity	IRN	—
Raad Iran	Entity	IRN	23 May 2011
Sun Middle East FZ Company	Entity	IRN	—
Ashtian Tablo	Entity	IRN	—
Bals Alman	Entity	IRN	—
Hirbod Co	Entity	IRN	23 May 2011
Paya Parto	Entity	IRN	23 May 2011
Taghtiran	Entity	IRN	23 May 2011
MAAA Synergy	Entity	IRN	—
Modern Technologies FZC	Entity	IRN	—
Tajhiz Sanat Shayan	Entity	IRN	—
Institute of Applied Physics	Entity	IRN	—
Aran Modern Devices	Entity	IRN	—
Electronic Components Industries	Entity	IRN	—
Shiraz Electronics Industries	Entity	IRN	—
Iran Marine Industrial Company	Entity	IRN	23 May 2011
Military Housing Establishment	Entity	SYR	—
Emarat Kavkaz	Entity	TAQA	29 July 2011
Tehrik-e Taliban Pakistan	Entity	TAQA	29 July 2011
Political Security Directorate [Syria]	Entity	SYR	—
General Intelligence Directorate [Syria]	Entity	SYR	—
Military Intelligence Directorate [Syria]	Entity	SYR	—
Air Force Intelligence Agency [Syria]	Entity	SYR	—
IRGC Qods Force	Entity	SYR	—
Mada Transport	Entity	SYR	—
Cham Investment Group	Entity	SYR	—
Addounia TV	Entity	SYR	—
Cham Holding	Entity	SYR	—
El-Tel. Co.	Entity	SYR	—
Ramak Constructions Co.	Entity	SYR	—
Souruh Company	Entity	SYR	—
Aria Nikan	Entity	IRN	—
Bargh Azaraksh	Entity	IRN	—
Behineh Trading Co	Entity	IRN	17 October 2023
Eyvaz Technic	Entity	IRN	1 December 2011
Ghani Sazi Uranium Company	Entity	IRN	1 December 2011
Iran Pooya	Entity	IRN	1 December 2011
Karanir	Entity	IRN	31 July 2021
Khala Afarin Pars	Entity	IRN	—
MACPAR Makina San Ve Tic	Entity	IRN	1 December 2011
MATSA (Mohandesi Toseh Sokht Atomi Company)	Entity	IRN	1 December 2011
Mobin Sanjesh	Entity	IRN	—
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	Entity	IRN	1 December 2011
Research Centre for Explosion and Impact	Entity	IRN	—

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Only information published in the Official Journal of the EU is deemed authentic. Source

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